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LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 08337154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- JEWELL, Duncan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-19
- Age Of Company 2012-12-19 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- John Laing Group Plc
- John Laing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Company Description
- LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 08337154. Its current trading status is "live". It was registered 2012-12-19. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing Investments Management Services (New Zealand) Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2012-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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confirmation-statement-with-no-updates (2023-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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legacy (2022-08-26) - AGREEMENT2
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legacy (2022-08-26) - GUARANTEE2
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legacy (2022-08-26) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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accounts-with-accounts-type-small (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-small (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-06-12) - AA
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-full (2015-06-29) - AA
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-22) - TM01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-03-14) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-19) - NEWINC